Anaeme v. United States of America et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Anaeme v. United States of America et al

Anaeme v. United States of America et al

Plaintiff:	Chibueze C. Anaeme
Defendant:	ED, Makini Hammond, Kristi Hein, U. Harvey, David Greenberg, L. Easton, Jan Goldsmith, Katherine Braner, Desiree A. Bruce-Lyle, Paul Pablonski, C. Michael Cowett, Tiffany Lorenzen, Jeff Stumbo, Sharon Cooney, Henri Pruglio, Alan Moldawer, Larry Steffes, Mark L Joseph, Janet Davis, Christopher Bryan, Donald Saunders, Tom Downs, Valerie Michael, Jan Horstmann, E. Alilin, L. Amariz, D. Belvis, G. Burton, Zachary Collins, A. Diaz, J. Diega, L. Fewell, R. Graham, D. Hamada, C. Hernandez, T. Hugbee, T.R. Joseph, E Bibby, Carolyn Suess, Phil Stiegliz, Jose Garcia, John Fitch, John Nesbitt, Ricardo, Rose Sorillon, John Doe, Jane Doe, Jeremy Flagel, Mr Jackson, Mr Taylor, Matthew F. Carroll, Mr Johnson, B. Richardson, P. Lachappell, G.A. Navarro, MR Powell, Cesar Solis, R.T. Henrizi, Heily Hernandez, Tessa Heunis, Andrew Jones, Ms Kinney, MR Kister, William Lansdowne, MaryJo Lanzafare, Boyd Long, Tony McElroy, Onu Omordia, S. Park, Tricia Pummil, Kevin C. Rausis, T. Handson, Paul Cooper, Sarah Crieghton, Sandra L. Berry, Richard Zeitoun, K. Garcia, MaryJo Barr, Michael Begovich, John Westerman, Jr., Kimberly Zammit, National Association of Boards of Pharmacy, L. Stern, Brian Schmidt, S/J Petersen, Roger C Rice, Susan Mcinerney, Max Navarro, R.P. Pomeroy, (MR) Queen, J. Renteria, M. Rico, R. Rogers, C. Torres, Rachel Tyner, M. Viccariello, E. Aguilar, Mark B. Arrington, Lawrence K. Baerman, Leigh Briscoe-Dwyer, John B. Carlo, Milton L. Coffield, Mark T. Conradi, William J. Cover, John L. Croce, James T. Devita, Madelyne Dimaria, Patricia Donato, Denise Dubois, Michael D. Duteau, David B. Flashover, Fernando A. Gonzalez, David R. Homer, David Hurd, Lloyd K. Jessen, Susan Ksiazek, Cathryn J. Lew, Tony Lofrumento, Robert Mangione, Edward G. McKinley, Richard P. Mills, Lawrence H. Mokhiber, Daniel Molino, Frank Munoz, Peggy Murrian, John P. Navarras, Carolyn Reres, K Lyle, L. Martinez, (MR) Maschmeier, F. Mireles, James Collins, Veneta Jacobs, Keri G. Katz, Maria Marzella Sulli, David Steiner, Zach Bradley, Andres Carnahan, John A. Houston, Michael Cash, Chris Ball, Frederick Maguire, Solomon Chang, Henry C. Coker, David J Danielsen, Milly Durovic, S/Susan Evans, L. Garcia, W. Samuel Hamrick, Jr., New York State Board of Pharmacy, Veolia Environmental, et al, Board of Regents New York State, New York State Education Department, Office of Professions, Office of Counsel New York State, Commission on Public Integrity New York State, State of California, San Diego County, California, Sandiego Police Department, Office of the City Attorney, City of San Diego, Office of Assigned Counsel, Office of the Public Defender, San Diego County Sheriff's Department, San Diego Unified Port District, San Diego Harbor Police, California State Police, California Highway Patrol, San Diego County Health and Human Services Agency (HHSA) Forensic Services Unit, Heritage Security Services, Transit System Security, Fort Heritage Courier Service, Veolia Transportation Services, Inc., Veolia Environmental Services, Veolia Transport, Veolia Verkehr, Connex, San Diego Metropolitan Transit System (SDMTS), San Diego Trolley, Inc. (SDTI), San Diego Transit Corporation (SDTC), San Diego and Arizona Eastern (SD and AE) Railway Company, San Diego Vintage Trolley, Inc., Sandag, North County Transit District (NCTD), William T. Winsley, Malcolm J. Broussard, Michael A. Burleson, P Alamillo, D Reaves, R Fuentevilla, United States of America, Lee C. Witham, Hime Alvarado, Karen A. Riley, Merryl H. Tisch, Hao Jimmy Tran, Daniel J. Villa, Hal Wand, Karen M. Ryle, Michael Hawkins, Frank P. Sosnowski, Robert J. Stall, Jr., A Spiedel, T Thomas, J Jameson, J King, T Okalski, S Rodriguez, E McKeever, H Castro, J Nutting, A Izzarelli, H Alatore, M Farias, J Romero, E Trujillo, L Gonzales, A Williams, H Estrada, Chan (MR), Hinojos (MR), R Favelo, J Lapan, P Cothias, R Orozco, V. Garcia, M Regusters, F Contreras, Lehner (MR), K Spight, J Martinez, A Moya, C Miner, C Yeager, L Collier, Pitt (MR), M Kosak, C Sandez, P Romero, M. Johnson, A.P. Setter, Patrick Sullivan, Sarah Sutter, Guy Swanger, L. Voglitanz, Joel Voss, A. Wilburn, MR Biggs, John A. Bolduc, Thomas J Cooke, Kimberly A Fives, William D. Gore, MR Schenkleberg, M. Robertson, P. Rorrison, D. Rurlins, Mr Smith, Lawrence Richman, M.J. Saunders, David Rohowitz, Sabbagh (MR), R. Salazar, Brian Jensen, K.P. Lewak, MR Hathaway and R. Padilla
Case Number:	1:2012cv03585
Filed:	May 10, 2012
Court:	U.S. District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Joan B. Gottschall
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Defendant: ED
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Defendant: Makini Hammond
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Defendant: Kristi Hein
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Defendant: U. Harvey
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Defendant: Katherine Braner
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Defendant: Desiree A. Bruce-Lyle
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Defendant: Paul Pablonski
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Defendant: C. Michael Cowett
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Defendant: Tiffany Lorenzen
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Defendant: Jeff Stumbo
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Defendant: Sharon Cooney
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Defendant: Henri Pruglio
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Defendant: Alan Moldawer
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Defendant: Larry Steffes
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Defendant: Mark L Joseph
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Defendant: Janet Davis
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Defendant: Christopher Bryan
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Defendant: Donald Saunders
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Defendant: Tom Downs
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Defendant: Valerie Michael
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Defendant: Jan Horstmann
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Defendant: E. Alilin
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Defendant: L. Amariz
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Defendant: D. Belvis
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Defendant: G. Burton
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Defendant: Zachary Collins
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Defendant: A. Diaz
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Defendant: J. Diega
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Defendant: L. Fewell
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Defendant: R. Graham
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Defendant: D. Hamada
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Defendant: C. Hernandez
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Defendant: T. Hugbee
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Defendant: T.R. Joseph
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Defendant: E Bibby
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Defendant: Carolyn Suess
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Defendant: Phil Stiegliz
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Defendant: Jose Garcia
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Defendant: John Fitch
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Defendant: John Nesbitt
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Defendant: Ricardo
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Defendant: Rose Sorillon
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Defendant: John Doe
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Defendant: Jane Doe
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Defendant: Jeremy Flagel
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Defendant: Mr Jackson
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Defendant: Mr Taylor
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Defendant: Matthew F. Carroll
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Defendant: Mr Johnson
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Defendant: B. Richardson
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Defendant: P. Lachappell
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Defendant: G.A. Navarro
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Defendant: MR Powell
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Defendant: Cesar Solis
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Defendant: R.T. Henrizi
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Defendant: Heily Hernandez
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Defendant: Tessa Heunis
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Defendant: Andrew Jones
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Defendant: Ms Kinney
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Defendant: MR Kister
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Defendant: William Lansdowne
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Defendant: MaryJo Lanzafare
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Defendant: Boyd Long
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Defendant: Tony McElroy
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Defendant: Onu Omordia
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Defendant: S. Park
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Defendant: Tricia Pummil
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Defendant: Kevin C. Rausis
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Defendant: T. Handson
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Defendant: Paul Cooper
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Defendant: Sarah Crieghton
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Defendant: Sandra L. Berry
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Defendant: Richard Zeitoun
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Defendant: K. Garcia
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Defendant: MaryJo Barr
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Defendant: Michael Begovich
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Defendant: John Westerman, Jr.
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Defendant: Kimberly Zammit
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Defendant: National Association of Boards of Pharmacy
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Defendant: L. Stern
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Defendant: Brian Schmidt
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Defendant: S/J Petersen
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Defendant: Roger C Rice
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Defendant: Susan Mcinerney
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Defendant: Max Navarro
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Defendant: R.P. Pomeroy
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Defendant: (MR) Queen
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Defendant: J. Renteria
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Defendant: M. Rico
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Defendant: R. Rogers
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Defendant: C. Torres
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Defendant: Rachel Tyner
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Defendant: M. Viccariello
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Defendant: E. Aguilar
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Defendant: Mark B. Arrington
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Defendant: Lawrence K. Baerman
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Defendant: Leigh Briscoe-Dwyer
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Defendant: John B. Carlo
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Defendant: Milton L. Coffield
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Defendant: Mark T. Conradi
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Defendant: William J. Cover
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Defendant: John L. Croce
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Defendant: James T. Devita
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Defendant: Madelyne Dimaria
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Defendant: Patricia Donato
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Defendant: Denise Dubois
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Defendant: Michael D. Duteau
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Defendant: David B. Flashover
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Defendant: Fernando A. Gonzalez
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Defendant: David R. Homer
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Defendant: David Hurd
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Defendant: Lloyd K. Jessen
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Defendant: Susan Ksiazek
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Defendant: Cathryn J. Lew
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Defendant: Tony Lofrumento
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Defendant: Robert Mangione
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Defendant: Edward G. McKinley
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Defendant: Richard P. Mills
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Defendant: Lawrence H. Mokhiber
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Defendant: Daniel Molino
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Defendant: Frank Munoz
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Defendant: Peggy Murrian
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Defendant: John P. Navarras
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Defendant: Carolyn Reres
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Defendant: K Lyle
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Defendant: L. Martinez
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Defendant: (MR) Maschmeier
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Defendant: F. Mireles
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Defendant: James Collins
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Defendant: Veneta Jacobs
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Defendant: Keri G. Katz
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Defendant: Maria Marzella Sulli
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Defendant: David Steiner
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Defendant: Zach Bradley
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Defendant: Andres Carnahan
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Defendant: John A. Houston
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Defendant: Michael Cash
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Defendant: Chris Ball
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Defendant: Frederick Maguire
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Defendant: Solomon Chang
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Defendant: Henry C. Coker
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Defendant: David J Danielsen
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Defendant: Milly Durovic
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Defendant: S/Susan Evans
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Defendant: L. Garcia
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Defendant: W. Samuel Hamrick, Jr.
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Defendant: New York State Board of Pharmacy
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Defendant: Veolia Environmental, et al
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Defendant: Board of Regents New York State
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Defendant: New York State Education Department
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Defendant: Office of Professions
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Defendant: Office of Counsel New York State
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Defendant: Commission on Public Integrity New York State
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Defendant: State of California
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Defendant: San Diego County, California
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Defendant: Sandiego Police Department
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Defendant: Office of the City Attorney
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Defendant: City of San Diego
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Defendant: Office of Assigned Counsel
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Defendant: Office of the Public Defender
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Defendant: San Diego County Sheriff's Department
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Defendant: San Diego Unified Port District
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Defendant: San Diego Harbor Police
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Defendant: California State Police
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Defendant: California Highway Patrol
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Defendant: San Diego County Health and Human Services Agency (HHSA) Forensic Services Unit
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Defendant: Heritage Security Services
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Defendant: Transit System Security
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Defendant: Fort Heritage Courier Service
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Defendant: Veolia Transportation Services, Inc.
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Defendant: Veolia Environmental Services
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Defendant: Veolia Transport
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Defendant: Veolia Verkehr
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Defendant: Connex
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Defendant: San Diego Metropolitan Transit System (SDMTS)
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Defendant: San Diego Trolley, Inc. (SDTI)
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Defendant: San Diego Transit Corporation (SDTC)
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Defendant: San Diego and Arizona Eastern (SD and AE) Railway Company
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Defendant: San Diego Vintage Trolley, Inc.
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Defendant: Sandag
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Defendant: North County Transit District (NCTD)
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Defendant: William T. Winsley
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Defendant: Malcolm J. Broussard
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Defendant: Michael A. Burleson
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Defendant: P Alamillo
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Defendant: D Reaves
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Defendant: R Fuentevilla
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Defendant: United States of America
Represented By:	United States Attorney General
Represented By:	United States Attorney's Office
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Defendant: Lee C. Witham
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Defendant: Hime Alvarado
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Defendant: Karen A. Riley
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Defendant: Merryl H. Tisch
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Defendant: Hao Jimmy Tran
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Defendant: Daniel J. Villa
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Defendant: Hal Wand
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Defendant: Karen M. Ryle
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Defendant: Michael Hawkins
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Defendant: Frank P. Sosnowski
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Defendant: Robert J. Stall, Jr.
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Defendant: A Spiedel
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Defendant: T Thomas
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Defendant: J Jameson
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Defendant: J King
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Defendant: T Okalski
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Defendant: S Rodriguez
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Defendant: E McKeever
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Defendant: H Castro
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Defendant: J Nutting
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Defendant: A Izzarelli
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Defendant: H Alatore
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Defendant: M Farias
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Defendant: J Romero
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Defendant: E Trujillo
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Defendant: L Gonzales
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Defendant: A Williams
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Defendant: H Estrada
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Defendant: Chan (MR)
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Defendant: Hinojos (MR)
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Defendant: R Favelo
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Defendant: J Lapan
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Defendant: P Cothias
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Defendant: R Orozco
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Defendant: V. Garcia
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Defendant: M Regusters
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Defendant: F Contreras
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Defendant: Lehner (MR)
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Defendant: K Spight
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Defendant: J Martinez
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Defendant: A Moya
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Defendant: C Miner
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Defendant: C Yeager
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Defendant: L Collier
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Defendant: Pitt (MR)
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Defendant: M Kosak
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Defendant: C Sandez
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Defendant: P Romero
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Defendant: M. Johnson
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Defendant: A.P. Setter
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Defendant: Patrick Sullivan
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Defendant: Sarah Sutter
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Defendant: Guy Swanger
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Defendant: L. Voglitanz
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Defendant: Joel Voss
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Defendant: A. Wilburn
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Defendant: MR Biggs
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Defendant: John A. Bolduc
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Defendant: Thomas J Cooke
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Defendant: Kimberly A Fives
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Defendant: William D. Gore
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Defendant: MR Schenkleberg
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Defendant: M. Robertson
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Defendant: P. Rorrison
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Defendant: D. Rurlins
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Defendant: Mr Smith
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Defendant: Lawrence Richman
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Defendant: M.J. Saunders
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Defendant: David Rohowitz
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Defendant: Sabbagh (MR)
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Defendant: R. Salazar
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Defendant: Brian Jensen
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Defendant: K.P. Lewak
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Defendant: MR Hathaway
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Defendant: R. Padilla
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Plaintiff: Chibueze C. Anaeme
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